City Council - Regular Meetings
Regular MeetingWebster Groves, MO · January 17, 2023
Minutes
CITY OF WEBSTER GROVES
January 17, 2023
The City Council met this date in a regular session, in-person in the Council Chambers, and via
Zoom, at 7:33 p.m.
Present at Roll Call: Mayor Laura Arnold
Councilmember Pam Bliss
Councilmember David Franklin
Councilmember Emerson Smith
Councilmember Karen D. Alexander (via Zoom)
Councilmember Sarah Richardson (via Zoom)
Councilmember Emily Hixson Shepherd
A quorum was present.
Also present: Dr. Marie Peoples, City Manager
Mr. Peter Bruntrager, Acting City Attorney
Katie Nakazono, City Clerk
REMARKS FROM THE COMMUNITY AND VISITORS
Dave Buck, 124 S. Elm Ave. (See Exhibit A)
Carl Wolff, 3 Clydehurst Drive, addressed adopting a new International Building Code, either
2018 or 2021, which would bring about a more progressive interpretation related to solar panels
on residential roofs. He is looking for clarification. Mayor Arnold invited Mr. Wolff to meet with
her on Thursday morning, or another time that would wqrk for him. He had a copy of a design,
and Councilmember Franklin asked for a copy. Mayor Arnold said that she would share a copy
with the Council.
NEW BUSINESS - MAYOR, COUNCILMEMBERS, CITY ATTORNEY, CITY
MANAGER
No new business.
NEW BUSINESS
BILL #9212 #9215- FIRST & SECOND READING (Bill # revised per scrivener's error
correction.)
Councilmember Hixson Shepherd introduced BILL #92-ll #9215 - AN ORDINANCE
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE
MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION SURFACE
TRANSPORTATION BLOCK GRANT (STBG) PROGRAM AGREEMENT FOR THE
DESIGN AND CONSTRUCTION OF A CULVERT, NEW GUARDRAIL, NEW
SIDEWALK, CURB RAMPS AND RECONSTRUCTION OF CONCRETE PAVEMENT
ON ELM AVENUE AT SHADY GROVE CREEK [FEDERAL PROJECT NO. STBG-
5577(639)), and at the Councilmember's request, the Bill was read twice, first and second times
by title only, and placed on the agenda for future consideration of the Council.
January 17, 2023
CONSENT AGENDA
A motion was made by Councilmember Franklin, seconded by Councilmember Bliss, to approve
the Consent Agenda.
Mayor Arnold called for the vote on the Consent Agenda.
MEMBERS VOTING:
AYES: BLISS, FRANKLIN, SMITH, ALEXANDER, RICHARDSON, HIXSON SHEPHERD,
ARNOLD
NOES:NONE
Mayor Arnold stated that the Consent Agenda was approved.
The following Consent Agenda was approved:
• Approval of Minutes - January 3, 2023
• Resolution #2023-01 - Engaging the Services of WM Financial Strategies, as Municipal
Advisor to the City, and Gilmore & Bell, P.C., as Bond and Disclosure Counsel to the City
APPOINTMENTS TO BOARDS AND COMMISSIONS
No appointments.
Mayor Arnold invited all to go online and view the United WE initiative related to the City
partnering with United WE to collaborate in increasing the number of women on boards and
commissions. She announced that there will be a training event in early February - details are
online.
EXECUTIVE (CLOSED) SESSION (Start time 8:13 p.m.)
Councilmember Bliss made a motion, which was seconded by Councilmember Franklin, to go into
Executive Closed Session per Attorney-Client Privileged Communications [MO Statute 610.021
( l )], Personnel [MO Statute 610.021 (3)], and Negotiated Contract [Mo Statute 610.021 (12)).
Mayor Arnold called for the vote to go into Executive (Closed) Session.
MEMBERS VOTfNG:
AYES: FRANKLIN, SMITH, ALEXANDER, RICHARDSON, HIXSON SHEPHERD,
ARNOLD, BLISS
NOES:NONE
Mayor Arnold stated that they would go into Executive (Closed) Session.
ADJOURNMENT
There being no further business to come before the City Council, the Regular Meeting ended at
7:44 p.m., and Council reconvened the Work Session. The above closed session was then called
to order at 8: 13 p.m., and was adjourned at 9:43 p.m., on motion of the Mayor, duly seconded.
PASSED AND APPROVED this �ay of /i;,s,c,v,-"JI,;: 2023.
�_@LJf(
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fine arts & the culinary arts. Is Webster finally ready to own "City of the
Arts" across all sectors of our community?
University City, population 35,000, and the famed U City Loop was
created with YOUTH in mind. At age 36, David Franklin is a Millennial and
the youngest person on City Council. But almost 30% of Webster's
population is YOUTH 24 years and younger, known as Gen Z. Laura, these
are OUR kids and you know they have a very different world view than
we do. Is Webster finally ready to create a Gen Z or Youth Advisory
Board, comprised of kids from Webster U, the school district and other
schools in the city, to advise City Council with their unique perspectives,
insights and ideas?
I CERTAINLY HOPE SO! Thank YOU!
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Agenda
Please note, residents can share comments in-person, virtually via Zoom using the
“Raise Hand” option, during the Regular Meeting, via email or U.S. mail. Written
comments will not be read aloud at the meetings. All speakers will be allowed three
minutes. Instructions on listening through phone or computer to the meetings are
available at www.webstergrovesmo.gov/virtualmeetings. [Please note, due to the
ongoing pandemic, masks are recommended.]
CITY OF WEBSTER GROVES
COUNCIL WORK SESSION AGENDA
DATE: TUESDAY – JANUARY 17, 2023
6:30 P.M.
LOCATION – CITY HALL
IN-PERSON
AND VIRTUALLY
#4 E. LOCKWOOD AVENUE
1. REVIEW REGULAR AGENDA
2. MAYOR/COUNCIL/CITY MANAGER ISSUES/MEETING UPDATES
3. TOPICS:
• Arts Commission Report to Council
• Safe Kids, Healthy Communities Workgroup -- Next Steps
• Fiscal Year 2023 Quarterly Fiscal Update
4. APPOINTMENTS TO BOARDS & COMMISSIONS
5. EXECUTIVE (CLOSED SESSION)
RE: 1. ATTORNEY-CLIENT PRIVILEGED COMMUNICATIONS
[MO. STATUTE 610.021 (1)]
2. REAL ESTATE [MO. STATUTE 610.021 (2)]
3. PERSONNEL [MO. STATUTE 610.021 (3)]
4. NEGOTIATED CONTRACT [MO. STATUTE 610.021 (12)]
6. ADJOURNMENT
CITY OF WEBSTER GROVES
CITY COUNCIL MEETING
DATE: TUESDAY – JANUARY 17, 2023
7:30 P.M.
LOCATION–CITY HALL-#4 E. LOCKWOOD
IN-PERSON
AND VIRTUALLY
Please note, residents can share comments in-person, virtually via Zoom, using the
“Raise Hand” option, via email or U.S. mail. Written comments will not be read aloud at
the meetings. All speakers will be allowed three minutes. Instructions on listening through
phone/computer to meetings available at www.webstergrovesmo.gov/virtualmeetings.
[Please note, due to the ongoing pandemic, masks are recommended.]
Welcome to the regular meeting of the City Council. We welcome questions, ideas and
comments from persons in attendance. Members of the audience may, however,
comment only when recognized by the Mayor or Mayor ProTem if the Mayor is
absent. We ask that comments be limited to three minutes in order to complete the
agenda within a reasonable time. Comments concerning items not on the agenda should
be made during the Remarks of Visitors section of the agenda, near the beginning of the
meeting.
I. ROLL CALL
II. REMARKS FROM THE COMMUNITY AND VISITORS
III. NEW BUSINESS - MAYOR, COUNCILMEMBERS, CITY ATTORNEY,
CITY MANAGER
IV. NEW BUSINESS
1. Bill #9212 – First & Second Reading – An Ordinance Authorizing the City Manager
to Execute an Agreement With the Missouri Highways and Transportation
Commission Surface Transportation Block Grant (STBG) Program Agreement for
the Design and Construction of a Culvert, New Guardrail, New Sidewalk, Curb
Ramps and Reconstruction of Concrete Pavement on Elm Avenue at Shady Grove
Creek [Federal Project No. STBG-5577(639)]
V. APPROVAL OF CONSENT AGENDA
1. Approval of Minutes – January 3, 2023
2. Resolution #2023-01 – Engaging the Services of WM Financial Strategies, as
Municipal Advisor to the City, and Gilmore & Bell, P.C., as Bond and Disclosure
Counsel to the City
VI. APPOINTMENTS TO BOARDS AND COMMISSIONS
VII. EXECUTIVE (CLOSED SESSION)
RE: 1. ATTORNEY-CLIENT PRIVILEGED COMMUNICATIONS
[MO. STATUTE 610.021 (1)]
2. REAL ESTATE [MO. STATUTE 610.021 (2)]
3. PERSONNEL [MO. STATUTE 610.021 (3)]
4. NEGOTIATED CONTRACT [MO. STATUTE 610.021 (12)]
VIII. ADJOURNMENT
Individuals who require an accommodation (sign language, interpreter, listening
devices, etc.) to participate in the meeting should contact the City Clerk at 314-963-
5318 (fax number 314-963-7561) or Relay Missouri at 1-800-735-2966 (TDD) at least
two working days prior to the meeting.
NEXT REGULAR MEETING DATE: TUESDAY – FEBRUARY 7, 2023
BILL #9212
ORDINANCE #9212
AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT WITH THE MISSOURI HIGHWAYS AND
TRANSPORTATION COMMISSION SURFACE TRANSPORTATION BLOCK
GRANT (STBG) PROGRAM AGREEMENT FOR THE DESIGN
AND CONSTRUCTION OF A CULVERT, NEW GUARDRAIL, NEW
SIDEWALK, CURB RAMPS AND RECONSTRUCTION OF CONCRETE
PAVEMENT ON ELM AVENUE AT SHADY GROVE CREEK
[FEDERAL PROJECT NO. STBG-5577(639)]
WHEREAS, this federal aid project agreement will be with the Missouri
Highways and Transportation Commission Surface Transportation Block Grant (STBG)
Program for the design and construction of a culvert, new guardrail, new sidewalk, curb
ramps and reconstruction of concrete pavement on Elm Avenue at Shady Grove Creek;
and
WHEREAS, in order for the City to utilize these funds allocated for the project
covering 80 percent of the estimated construction, a Missouri Highways and
Transportation Commission Agreement must be executed between the City and the
Missouri Highways and Transportation Commission.
NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF
WEBSTER GROVES, MISSOURI, AS FOLLOWS:
Section 1. The City Council hereby authorizes the City Manager to enter into
a Missouri Highways and Transportation Commission Surface Transportation Block
Grant Program Agreement with the Missouri Highways and Transportation Commission
consistent with the understanding set forth above and substantially in the form of the
agreement attached hereto and incorporated herein as Exhibit A.
Section 2. This ordinance shall not be printed in the Code of Webster Groves.
Section 3. This ordinance shall be effective immediately upon passage and
approval as provided by law.
PASSED AND APPROVED this ________ day of _____________________,
2023.
________________________________
MAYOR
ATTEST:
____________________________________
CITY CLERK
Exhibit A
CCO Form: FS11
Approved: 07/96 (KMH)
Revised: 10/22 (MWH)
Modified:
CFDA Number: CFDA #20.205
CFDA Title: Highway Planning and Construction
Award name/number: STBG-5577(639)
Award Year: 2026
Federal Agency: Federal Highway Administration, Department of Transportation
MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION
SURFACE TRANSPORTATION BLOCK GRANT (STBG) PROGRAM AGREEMENT
THIS STBG AGREEMENT is entered into by the Missouri Highways and
Transportation Commission (hereinafter, "Commission") and the City of Webster Groves,
St. Louis County, Missouri (hereinafter, "City").
WITNESSETH:
WHEREAS, the Infrastructure Investment and Jobs Act (IIJA) 23 U.S.C. §133,
authorizes a Surface Transportation Block Grant (STBG) Program to fund transportation
related projects; and
WHEREAS, the City desires to construct certain improvements, more specifically
described below, using such STBG funding; and
WHEREAS, those improvements are to be designed and constructed in
compliance with the provisions of this Agreement.
NOW, THEREFORE, in consideration of the mutual covenants, promises and
representations in this Agreement, the parties agree as follows:
(1) PURPOSE: The purpose of this Agreement is to grant the use of STBG
funds to the City. The improvement contemplated by this Agreement and designated as
Project STBG-5577(639) involves:
Construct culvert, new guardrail, new sidewalk, curb ramps and
reconstruction of concrete pavement.
The City shall be responsible for all aspects of the construction of the improvement.
(2) LOCATION: The contemplated improvement designated as Project STBG-
5577(639) by the Commission is within the city limits of Webster Groves, Missouri. The
general location of the improvement is shown on an attachment hereto marked "Exhibit
CITY OF WEBSTER GROVES
January 3, 2023
The City Council met this date in a regular session, in-person in the Council Chambers, and via
Zoom, at 7:45 p.m.
Present at Roll Call: Mayor Laura Arnold
Councilmember Pam Bliss
Councilmember David Franklin [Via Zoom]
Councilmember Emerson Smith
Councilmember Karen D. Alexander
Councilmember Sarah Richardson
Councilmember Emily Hixson Shepherd
A quorum was present.
Also present: Dr. Marie Peoples, City Manager
Mr. Neil Bruntrager, City Attorney
Katie Nakazono, City Clerk
REMARKS FROM THE COMMUNITY AND VISITORS
Dave Buck, 124 S. Elm Ave. (See Exhibit A)
NEW BUSINESS – MAYOR, COUNCILMEMBERS, CITY ATTORNEY, CITY
MANAGER
No new business.
UNFINISHED BUSINESS
REOPEN PUBLIC HEARING - TELVA @T THE RIDGE (60 N. GORE AVENUE)
An Application By Loryn Crowley For A Conditional Use Permit To Allow A Coffee Shop,
No Drive-Thru Use In The Existing Structure Located On A 0.45 Acre Lot At 60 N. Gore
Avenue In The “D” Commercial District
A motion was made by Councilmember Alexander, seconded by Councilmember Smith, to reopen
the public hearing.
Mayor Arnold called for the vote to reopen the public hearing.
MEMBERS VOTING:
AYES: BLISS, FRANKLIN, SMITH, ALEXANDER, RICHARDSON, HIXSON SHEPHERD,
ARNOLD
NOES: NONE
Mayor Arnold stated that the public hearing will be reopened.
Mayor Arnold reopened the public hearing so Council could specifically speak to the applicant,
Loryn Nalic, about hours of operation, and access to the coffee shop. Mara Perry, Director of
Planning & Development, addressed what Council would be discussing with the applicant.
Following the discussion, Ms. Nalic stated they would like to open at 6 a.m., and are not opposed
to having access from the Gore Avenue entrance. Lynn Cressler, Rolling Ridge, via Zoom, stated
January 3, 2023
that she did not have anything to add, except that she is very excited to have the coffee shop open
at this location.
City Attorney Neil Bruntrager entered the following into the public record:
• Additional comments made on January 3, 2023.
A motion was made by Councilmember Smith, seconded by Councilmember Hixson Shepherd,
to close the public hearing.
Mayor Arnold called for the vote to close the public hearing.
MEMBERS VOTING:
AYES: FRANKLIN, SMITH, ALEXANDER, RICHARDSON, HIXSON SHEPHERD,
ARNOLD, BLISS
NOES: NONE
Mayor Arnold stated that the public hearing will be closed
Mayor Arnold stated that the public hearing was closed.
BILL #9209 – THIRD READING
Prior to the Third Reading of Bill #9209, a motion was made by Councilmember Alexander,
seconded by Councilmember Hixson Shepherd, to amend Bill #9209 by adding a new item to
Section 1 as follows: “Access to the coffee shop use prior to 6 a.m. opening time will be from the
Gore Street entrance.” [Subsections to be renumbered accordingly.]
Mayor Arnold called for the vote on the amendment to Bill #9209.
MEMBERS VOTING:
AYES: SMITH, ALEXANDER, HIXSON SHEPHERD, ARNOLD, FRANKLIN
NOES: RICHARDSON, BLISS
Mayor Arnold stated that the amendment to Bill #9209 was approved.
On motion of Councilmember Hixson Shepherd, seconded by Councilmember Bliss, BILL #9209
- AN ORDINANCE GRANTING A CONDITIONAL USE PERMIT TO TELVA, LLC TO
ALLOW A COFFEE SHOP, NO DRIVE-THRU USE ON AN APPROXIMATELY 0.45-
ACRE TRACT OF LAND IN AN EXISTING STRUCTURE AT 60 N. GORE AVENUE IN
THE “D” COMMERCIAL DISTRICT AND MATTERS RELATED THERETO, having
been introduced and read twice on December 20, 2022, was taken up its title read a third time and
placed upon its passage to become Ordinance #9209.
Mayor Arnold called for the vote on Bill #9209 as amended.
MEMBERS VOTING:
AYES: ALEXANDER, RICHARDSON, HIXSON SHEPHERD, ARNOLD, BLISS,
FRANKLIN, SMITH
NOES: NONE
Mayor Arnold stated that Bill #9209 was approved as amended.
BILL #9210 – THIRD READING
On motion of Councilmember Alexander, seconded by Councilmember Bliss, BILL #9210 - AN
ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE, ON BEHALF OF
THE CITY OF WEBSTER GROVES, A TEMPORARY CONSTRUCTION EASEMENT
TO THE MISSOURI-AMERICAN WATER COMPANY TO RELOCATE THE WATER
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January 3, 2023
MAIN ALONG N. ELM AVENUE AT KIRKHAM AVENUE FOR THE CULVERT
REPLACEMENT PROJECT, having been introduced and read twice on December 20, 2022,
was taken up its title read a third time and placed upon its passage to become Ordinance #9210.
Mayor Arnold called for the vote on Bill #9210.
MEMBERS VOTING:
AYES: RICHARDSON, HIXSON SHEPHERD, ARNOLD, BLISS, FRANKLIN, SMITH,
ALEXANDER
NOES: NONE
Mayor Arnold stated that Bill #9210 was approved.
BILL #9211 – THIRD READING
On motion of Councilmember Bliss, seconded by Councilmember Richardson, BILL #9211 - AN
ORDINANCE IMPOSING A SALES TAX AT A RATE OF THREE PERCENT ON ALL
TANGIBLE PERSONAL PROPERTY RETAIL SALES OF ADULT USE MARIJUANA
SOLD WITHIN THE CITY OF WEBSTER GROVES, MISSOURI, PURSUANT TO
ARTICLE XIV, SECTION 2.6(5) OF THE MISSOURI CONSTITUTION SUBJECT TO
THE APPROVAL BY THE VOTERS OF THE CITY AT THE GENERAL MUNICIPAL
ELECTION TO BE HELD ON APRIL 4, 2023; DESIGNATING THE FORM OF
BALLOT; AND DIRECTING THE CITY CLERK TO PROVIDE NOTICE OF SAID
ELECTION, having been introduced and read twice on December 20, 2022, was taken up its title
read a third time and placed upon its passage to become Ordinance #9211.
Mayor Arnold called for the vote on Bill #9211.
MEMBERS VOTING:
AYES: HIXSON SHEPHERD, ARNOLD, BLISS, FRANKLIN, SMITH, ALEXANDER,
RICHARDSON
NOES: NONE
Mayor Arnold stated that Bill #9211 was approved.
CONSENT AGENDA
A motion was made by Councilmember Smith, seconded by Councilmember Richardson, to
approve the Consent Agenda.
Mayor Arnold called for the vote on the Consent Agenda.
MEMBERS VOTING:
AYES: ARNOLD, BLISS, FRANKLIN, SMITH, ALEXANDER, RICHARDSON, HIXSON
SHEPHERD
NOES: NONE
Mayor Arnold stated that the Consent Agenda was approved.
The following Consent Agenda was approved:
• Approval of Minutes – December 20, 2022
APPOINTMENTS TO BOARDS AND COMMISSIONS
• Mike Clay was appointed to the Library Board.
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January 3, 2023
EXECUTIVE (CLOSED) SESSION
Councilmember Bliss made a motion, which was seconded by Councilmember Richardson, to go
into Executive Closed Session per Personnel [MO Statute 610.021 (3)], and Negotiated Contract
[Mo Statute 610.021 (12)].
Mayor Arnold called for the vote to go into Executive (Closed) Session.
MEMBERS VOTING:
AYES: BLISS, FRANKLIN, SMITH, ALEXANDER, RICHARDSON, HIXSON SHEPHERD,
ARNOLD
NOES: NONE
Mayor Arnold stated that they would go into Executive (Closed) Session.
ADJOURNMENT
There being no further business to come before the City Council, the meeting was adjourned at
9:05 p.m. on motion of the Mayor, duly seconded.
PASSED AND APPROVED this _______day of ____________________ 2023.
________________________
Mayor
____________
City Clerk
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Exhibit A
Nakazono, Katie
From: Dave Buck <dave@buckstl.com>
Sent: Tuesday, January 3, 2023 10:19 PM
To: Laura W. Arnold; Pam Bliss; Alexander, Karen; Richardson, Sarah; Emily Hixson Shepherd;
David Franklin; Emerson Smith; Peoples, Marie; Peterson, Eric; njbatty@aol.com; Perry,
Mara; Starkey, Jenny; Nakazono, Katie; Conrad, Jennifer; Davis, Scott; Rehg, Todd; Curtis,
Dale; Ellis, Brett
Cc: Toni Hunt; Sebastian Bellomo; Kathy Hart; info@injurylawstl.com; Bill Newhouse; Gerry
Welch; Jaime Mowers; Kevin Murphy; Ashley Owens; karen-stout@att.net
Subject: Dave Buck's "Remarks from the Community & Visitors" in the 1/3/23 WG City Council
Regular Meeting
Caution: This is an External Message - Please be cautious when opening links or attachments
Happy New Year!
This shares TWO simple, easy & free ideas that I think can improve your City
Council regular meeting agenda starting with your next meeting on January
17. Both are borrowed from the regular meetings of the Webster Groves School
Board, which Emerson should be very familiar with, given his past service on this
Board, including Board President.
IMMEDIATELY FOLLOWING Katie’s “Roll Call”, and BEFORE “Remarks from the
Community & Visitors”, open every meeting by adding TWO things in order:
The first is the PLEDGE OF ALLEGIANCE. The flag is right there behind you and has
always been there. And all it takes is 10 seconds to recite it. On one hand, the
Pledge hasn’t been said once – never to my knowledge – in a City Council meeting
in the 23 years I have lived in Webster.
On the other hand, here are just a few of the government agencies which do begin
their sessions or meetings with the Pledge: The United States Senate & House; the
Missouri State Senate & House, and closer to home, the City Councils of Kirkwood,
Rock Hill, Brentwood, Sunset Hills, Manchester, Ballwin, Chesterfield, and the list
goes on.
But let’s be fair. Not everyone says it. And my guess is that some of your residents
may even oppose it for various reasons. So, it is your choice. But I hope you
1
choose to say it, as every Pledge we make humbles and reminds us that we are all
united as one country, in liberty and justice, and that we are part of something
much bigger than ourselves in little Webster Groves.
The second is CELEBRATIONS FROM CITY COUNCIL & CITY STAFF. The School
Board does this at EVERY meeting. Don’t get me wrong. You routinely recognize
the performance of your different city departments, boards and commissions in
your work sessions, like Marie did tonight with Public Works, and make occasional
proclamations during regular meetings of special individual or group
accomplishments, recognitions and retirements.
What I’m talking about is standardizing such celebrations at the beginning of
EVERY regular meeting. No ceremony, no proclamations, and no photo-ops. Just
a shout-out. And in choosing your celebrants, you may wish to take a page from
Sports Illustrated’s great regular feature called “Faces In The Crowd” and
celebrate our unsung heroes & ordinary residents who do extraordinary things
every day for the good of the community.
For example, you could give a well-deserved shout-out and celebration to all our
friends – like Ali, Essa, Carrie & Ashley – at Webster’s beloved hole in the wall
greasy spoon called the Boardwalk Café. No, they aren’t rich or expensive, like
Olive & Oak or Frisco, but they work their butts off every day to serve the best
breakfast in town at prices you can afford in the bes couldt damn diner in town
where everybody knows your name. It would really mean a lot to them.
And, as an added bonus, Jenny, could even include an additional mention on the
city’s web site and/or the Friday Page. In short, doesn’t take much effort to do
and the celebrated people don’t even have to be there. But it can go a long way in
making your residents feel valued and that they matter, plus you get to start every
meeting on a positive & uplifting note.
Thank YOU!
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RESOLUTION #2023-01
A RESOLUTION ENGAGING THE SERVICES OF WM FINANCIAL STRATEGIES, AS
MUNICIPAL ADVISOR TO THE CITY, AND GILMORE & BELL, P.C., AS BOND AND
DISCLOSURE COUNSEL TO THE CITY
WHEREAS, the City Council of the City of Webster Groves, Missouri (the “City”) is
considering the issuance of general obligation bonds (the “Bonds”), upon approval by the
voters of the City, for the purpose of financing the acquisition and construction of certain
capital improvement projects in the City including a new municipal aquatic center; and
WHEREAS, in connection with the issuance of the Bonds, the City desires to engage the
services of Joy A. Howard d/b/a WM Financial Strategies, as municipal advisor to the City,
and Gilmore & Bell, P.C., as bond and disclosure counsel to the City.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
WEBSTER GROVES, MISSOURI, AS FOLLOWS:
Section 1. The City hereby engages Joy A. Howard d/b/a WM Financial Strategies,
as municipal advisor to the City in connection with the issuance of the Bonds (the
“Municipal Advisor”), in accordance with the terms of the Municipal Advisor
Agreement attached hereto as Exhibit A, which the City Manager is authorized to
sign on behalf of the City.
Section 2. The City hereby engages Gilmore & Bell, P.C. to serve as bond and
disclosure counsel to the City in connection with the issuance of the Bonds, in
accordance with the terms of the engagement letter attached hereto as Exhibit B,
which the City Manager is authorized to sign on behalf of the City.
Section 3. The officers of the City, including the Mayor, the City Manager and the
Assistant City Manager/Director of Finance and Administration and City Clerk, are
hereby authorized and directed to execute all documents and take such actions as
they may deem necessary or advisable in order to carry out and perform the
purposes of this Resolution and to make ministerial alterations, changes or
additions in the foregoing agreements, statements, instruments and other
documents herein approved, authorized and confirmed which they may approve,
and the execution or taking of such action shall be conclusive evidence of such
necessity or advisability.
Section 4. If any section or other part of this Resolution is for any reason held invalid,
the invalidity thereof shall not affect the validity of the other provisions of this
Resolution.
Section 5. This Resolution shall be in full force and effect from and after its adoption
by the City Council.
PASSED BY THE CITY COUNCIL THIS _____ DAY OF JANUARY, 2023.
_______________________________________
Mayor
ATTEST:
_________________________________
City Clerk
EXHIBIT A
WM FINANCIAL STRATEGIES
MUNICIPAL ADVISOR AGREEMENT
MUNCIPAL ADVISOR AGREEMENT
THIS FINANCIAL ADVISORY AGREEMENT (The “Agreement”) dated as of
____________, 2023 is between Joy A. Howard /dba/ WM Financial Strategies and the City of
Webster Groves, Missouri (the “City”).
WHEREAS, The City is planning to seek voter approval of general obligation bonds
to finance capital projects including, in particular, a new swimming pool (the “Bonds”), and
WHEREAS, The City desires to engage WM Financial Strategies to serve as its
financial advisor to assist in structuring the bond issue and arranging the issuance and sale of the
bonds.
NOW THEREFORE, In consideration of the terms set forth herein, WM Financial
Strategies and the City agree as follows:
1. AGREEMENT TO HIRE AND PROVIDE SERVICES. The City hereby hires
WM Financial Strategies to provide the services set forth in the Exhibit to this Agreement.
2. AGREEMENT TO PROVIDE INFORMATION. The City agrees to provide
WM Financial Strategies with information including financial statements, budgets, and other
information required to provide the services set forth herein.
3. COST OF ISSUANCE. WM Financial Strategies shall pay its out-of-pocket
expenses consisting of office supplies, telephone, reproductions, courier, and postage. All other
costs which may include, but are not limited to Bond Counsel, CUSIP numbers, registration,
Bond printing, rating, advertising, and paying agent fees shall be the responsibility of the City.
4. COMPENSATION. For its services, WM Financial Strategies shall receive a
fee equal to $15,000, contingent and payable upon the closing of the bond sale.
5. PROPERTY OWNERSHIP. All reports, studies and data obtained or compiled
as part of this Agreement shall be the property of the City. All such reports, studies and data
shall be delivered promptly to the City as completed. The City may additionally request receipt
of partially completed reports, studies and data in order to assess the status of completion of
services.
6. MODIFICATION AND TERMINATION. This Agreement may be modified by
subsequent agreement of the parties only by an instrument in writing signed by both parties. This
agreement shall terminate upon the issuance of the Bonds or December 31, 2024 if voter
approval has not been obtained.
CITY OF WEBSTER GROVES, MISSOURI WM FINANCIAL STRATEGIES,
MISSOURI
BY: _________________________________ BY: ______________________________
EXHIBIT
SERVICES
Financing Plans
WM Financial Strategies will develop financing plans which will include recommendations with
respect to the maturity schedule, issue size, tax rates, and bond issue dates.
Bond Election
WM Financial Strategies will work with Bond Counsel in developing the documents calling for
the election. Thereafter, WM Financial Strategies will assist the City with computations that
may be required for the election education materials.
Bond Structuring and Terms
WM Financial Strategies will develop final financing plans which will include recommendations
with respect to the maturity schedule, redemption provisions, designation and flow of funds for
bond accounts, bond payment dates, bond pricing, continuing disclosure and procedures for
investment of funds.
Document Preparation
WM Financial Strategies will assist the City and Bond Counsel in the development of the bond
resolutions and other bond documents. WM Financial Strategies will recommend the financial
provisions for inclusion in these documents including, among others, rate limitations, the price at
which the bonds may be sold, basis for award of bonds, date of sale, and provisions with respect
to the good faith deposit.
Official Statement Preparation
WM Financial Strategies will prepare the Preliminary and Final Official Statement (collectively
the “Official Statement”) to be used in conjunction with the sale of bonds. In order to assist the
City in completing its Official Statement, WM Financial Strategies will collect, research, develop
and compile data for use therein and shall attempt to remove as much of this burden as possible
from the City’s staff however, the City will be responsible for the accuracy of the Official
Statement. In addition, WM Financial Strategies will prepare the Notice of Sale.
Paying Agent Selection
WM Financial Strategies shall assist the City in selecting a paying agent/registrar/transfer agent.
Bond Marketing
WM Financial Strategies shall develop a marketing plan for the bonds including (a) identifying
the information to be distributed to prospective underwriters (bidders), (b) arranging printing and
distribution of the official statement and notice of sale, (c) assisting in the arrangements for
advertising the bond sale, and (d) recommending the date and time for the bond sale. The date of
sale shall be based on current and anticipated bond market conditions with particular attention to
the timing requirements of the specific project under consideration. In addition, WM Financial
Strategies shall personally contact prospective bidders to stimulate interest in the issue.
Bond Sale Services
WM Financial Strategies shall represent the City at the time of the bond sale in tabulating and
comparing bids and in analyzing each bid for conformance to the bidding specifications.
Thereafter, WM Financial Strategies will recommend whether to accept the best bid in
conformance with the bidding specifications or reject the bids. Following the receipt of bids,
WM Financial Strategies shall not be responsible for monitoring the yields or prices assigned in
any sale of the Bonds. To the extent required to comply with the Internal Revenue Service’s
issue price rules, WM Financial Strategies shall work with Bond Counsel to obtain the
Underwriter’s final documentation regarding pricing.
Rating
WM Financial Strategies shall prepare information to be submitted to Moody’s Investors Service
for a rating and shall assist the City in obtaining the highest possible rating on the Bonds by
conducting one or more rating preparation meetings.
Market Analysis
In order to appropriately advise the City on the establishment of a desirable sale date and to keep
the City abreast of the cost of the financing plan under development, WM Financial Strategies
shall monitor the following:
The general condition and trends in the economy.
The condition of capital markets.
The status of recently sold competitive bond issues.
The supply of issues coming to market.
Investment of Bond Proceeds
At the request of the City, WM Financial Strategies is available to assist the City, without
compensation, in determining the timing of maturities on investments as well as advising on the
investment instruments to be utilized.
Mathematical Computations
To analyze different debt patterns, WM Financial Strategies will prepare maturity schedules and
other schedules showing mathematical results. These schedules will be prepared using the
computer systems and proprietary software maintained by WM Financial Strategies. The
schedules will be updated from time to time to reflect changes in market conditions.
Attendance at Meetings
WM Financial Strategies shall attend meetings to explain the progress of the transaction and the
various documents to be adopted by the City.
Technical Services
WM Financial Strategies shall provide technical services required to effectuate the bond closing.
These services include, among others, assisting with the establishment of the bond accounts, the
transfer of funds at the time of the bond closing, and obtaining CUSIP identification numbers.
REQUIRED DISCLOSURES
WM Financial Strategies, is a registered municipal advisor with the Securities and Exchange
Commission (“SEC”) and the Municipal Securities Rulemaking Board (“MSRB”). The
Municipal Securities Rulemaking Board requires disclosures relating to (a) conflicts of interest,
(b) disciplinary events filed with the Securities and Exchange Commission, and (c) fee
arrangements. These disclosures are set forth below:
(a) WM Financial Strategies has no known conflicts of interest relating to this transaction.
(b) Joy A. Howard has not been the subject of any disciplinary event.
(c) The Municipal Advisor Agreement includes contingent fees payable upon the closing of
the bond sale. The Municipal Securities Rulemaking Board has identified fees contingent on the
closing of a transaction as a potential conflict of interest since it could encourage proceeding
with a transaction that may not feasible; however, WM Financial Strategies has a fiduciary duty
to serve in the City’s best interest which should mitigate the potential conflict of interest.
WM Financial Strategies is required to provide its clients the following information at least once
in any calendar year during the term of its engagement:
(a) Notice that as a client of a registered municipal advisor you have certain protections from
the MSRB.
(b) You may access a brochure regarding your protections and how to file a complaint on the
MSRB’s website at http://www.msrb.org.
EXHIBIT B
GILMORE & BELL, P.C.
ENGAGEMENT LETTER FOR BOND COUNSEL SERVICES
January 11, 2023
City Council
City of Webster Groves, Missouri
Re: Proposed Issuance of General Obligation Bonds
Gentlemen:
We are pleased to submit this proposal to serve as bond and disclosure counsel in connection with
the proposed issuance of one or more series of general obligation bonds by the City of Webster Groves,
Missouri (the “City”), for the purpose of financing the acquisition and construction of certain capital
improvement projects in the City including a new municipal aquatic center. The purpose of this letter is to
set forth our responsibilities and fees with respect to this financing.
SCOPE OF SERVICES
In this engagement, as bond and disclosure counsel to the City, we expect to perform the following
duties:
(1) Subject to the completion of proceedings to our satisfaction, render our legal opinion (the
“Bond Opinion”) regarding the validity and binding effect of the Bonds, the excludability
of interest on the Bonds from gross income for federal and Missouri income tax purposes,
and such related matters as we deem necessary or appropriate.
(2) Examine applicable law as it relates to the authorization and issuance of the Bonds and our
Bond Opinion and advise the City regarding the legal authority for the issuance of the
Bonds and other legal matters related to the structure of the Bonds.
(3) Prepare election proceedings, authorizing proceedings and legal documents necessary or
appropriate to the authorization, issuance and delivery of the Bonds and coordinate the
authorization and execution of such documents.
(4) We understand that the City’s financial advisor will be drafting the Preliminary Official
Statement and the final Official Statement on behalf of the City. In our capacity as
disclosure counsel to the City, we will: (a) assist the City in the preparation of the
Preliminary Official Statement and the final Official Statement relating to the Bonds and
consult with the City regarding any disclosure issues that may arise in conjunction with the
planned issuance of the Bonds, (b) conduct a due diligence review of the City as a basis for
the delivery of our SEC 10b-5 letter described below, and assist the City in responding to
the due diligence requests of the underwriter and its counsel, and (c) at closing, deliver to
the underwriter and the City a customary SEC Rule 10b-5 letter relating to the Official
Statement.
(5) Draft or review the continuing disclosure undertaking of the City.
(6) Assist the City in seeking from other governmental authorities such approvals, permissions,
and exemptions as we determine are necessary or appropriate in connection with the
authorization, issuance and delivery of the Bonds.
(7) Assist the City in presenting information to bond rating organizations and providers of
credit enhancement relating to legal issues affecting the issuance of the Bonds.
(8) Attend meetings and conferences related to the Bonds and otherwise consult with the
parties to the transaction prior to the issuance of the Bonds.
(9) Coordinate the closing of the transaction, and after the closing assemble and distribute
transcripts of the proceedings and documentation relating to the authorization and issuance
of the Bonds.
(10) Undertake such additional duties as we deem necessary to complete the financing and to
render our Bond Opinion.
Our Bond Opinion will be addressed to the City and will be delivered by us on the date the Bonds
are exchanged for their purchase price (the “Closing”). The Bond Opinion will be based on facts and law
existing as of its date. In rendering our Bond Opinion, we will rely upon the certified proceedings and other
certifications of public officials and other persons furnished to us without undertaking to verify the same
by independent investigation, and we will assume continuing compliance by the City with applicable laws
relating to the Bonds. During the course of this engagement, we will rely on you to provide us with
complete and timely information on all developments pertaining to any aspect of the Bonds and their
security. We understand that you will direct members of your staff and other employees of the City to
cooperate with us in this regard.
Our duties in this engagement are limited to those expressly set forth above. Among other things,
our duties do not include:
(a) Preparing requests for tax rulings from the Internal Revenue Service or no-action letters
from the Securities and Exchange Commission, or representing the City in Internal
Revenue Service examinations or inquiries or Securities and Exchange Commission
investigations.
(b) Preparing blue sky or investment surveys or filings with respect to the Bonds.
(c) Drafting state constitutional or legislative amendments or pursuing test cases or other
litigation.
(d) Making an investigation or expressing any view as to the creditworthiness of the City or
any credit enhancement provider for the Bonds.
(e) Preparing or negotiating the terms of any guaranteed investment contract or other
investment agreement.
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(f) After Closing, providing advice concerning any actions necessary to assure compliance
with any continuing disclosure undertaking.
(g) After Closing, providing continuing advice to the City or any other party concerning any
actions necessary to assure that interest paid on the Bonds will continue to be excludable
from gross income for federal income tax purposes (e.g., our engagement does not include
rebate calculations for the Bonds).
(h) Addressing any other matter not specifically set forth above that is not required to render
our Bond Opinion.
ATTORNEY-CLIENT RELATIONSHIP
Upon execution of this engagement letter, the City will be our client and an attorney-client
relationship will exist between us. We assume that all other parties will retain such counsel as they deem
necessary and appropriate to represent their interests in this transaction. We further assume that all other
parties understand that in this transaction we represent only the City, we are not counsel to any other party,
and we are not acting as an intermediary among the parties. Our services as bond and disclosure counsel
are limited to those contracted for in this letter; the City’s execution of this engagement letter will constitute
an acknowledgment of those limitations. Our representation of the City will not affect, however, our
responsibility to render an objective Bond Opinion.
Our representation of the City and the attorney-client relationship created by this engagement letter
will be concluded upon issuance of the Bonds and delivery of our Bond Opinion. Nevertheless, subsequent
to Closing, we will mail the Internal Revenue Service Form 8038-G and prepare and distribute to the
participants in the transaction a transcript of the proceedings pertaining to the Bonds. We do not undertake
(unless separately engaged) to provide continuing advice to the City or any other party concerning any
actions necessary to assure that interest paid on the Bonds will continue to be excludable from gross income
for federal and Missouri income tax purposes or to assure compliance with the continuing disclosure
requirements of applicable federal securities laws. Nonetheless, subsequent events may affect the tax-
exempt status of interest on the Bonds and compliance with federal securities laws. Consequently,
continued monitoring and other action to assure compliance with these requirements may be necessary.
Should the City want our firm to assist with such compliance (e.g., arbitrage rebate calculations and ongoing
securities law disclosure), our participation in such post-closing matters must be specifically requested, and
a separate engagement will be required.
FEES
Once approved by the voters, we understand that the City may be issuing the Bonds in several
series. Our fee for serving as bond counsel and providing the services listed above under “SCOPE OF
SERVICES” (excluding the services listed under paragraph 4) for each series will be as follows:
Principal Amount Fee
$2,500,000 to $5,000,000 $17,500 + $3.50 per $1,000 over $2,500,000
$5,000,001 to $10,000,000 $27,500 + $1.75 per $1,000 over $5,000,001
Over $10,000,001 $37,500 + $1.00 per $1,000 over $10,000,001
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Our fee for serving as disclosure counsel and providing the services listed above under paragraph
4 under “SCOPE OF SERVICES” will be an additional fee of $7,500 for each series of Bonds.
All fees are inclusive of out-of-pocket expenses (travel, copies, etc.). Our fee will be payable only
at the successful completion of the financing. If for any reason the financing is not consummated, we
will not be entitled to any fee or reimbursement of any out-of-pocket expenses.
RECORDS
At your request, papers and property furnished by you will be returned promptly upon receipt of
payment for outstanding fees and client charges. Our own files, including lawyer work product, pertaining
to the transaction will be retained by us. For various reasons, including the minimization of unnecessary
storage expenses, we reserve the right to dispose of any documents or other materials retained by us after
the termination of this engagement.
CONCLUSION
Thank you for the opportunity to submit this proposal to serve as bond and disclosure counsel to
the City. If you have any questions concerning this proposal, please do not hesitate to contact me.
Very truly yours,
Shannon W. Creighton
SWC:etm
ACCEPTED ON THE BASIS OF THE TERMS SET FORTH ABOVE THIS _____ DAY OF
__________________, 2023.
CITY OF WEBSTER GROVES, MISSOURI
By:
Title:
Date:
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